8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 21, 2017, Regular Meeting

November 21, 2017, Closed Session

1

8:35

   3     

Board Organizational Matters

A.       Election of Officers

B.       Staff Appointments

C.       Fidelity Bonds

D.       Commissioner Appointments to                 Boards & Commissions

E.       Regular Meeting Schedule

9

11

13

15

17

8:40

   4     

Approval of the December 5, 2017, Agenda

19

8:45

   5     

Presentation of Fiscal Year 2017 Audit

Ms. Misty Watson

21

8:50

   6     

Community Care Clinic Report

Ms. Lisa Bottomley

151

   7     

Consideration of Proposed Amendments to the Ordinance to Regulate Subdivisions and Multi-Unit Structures

Mr. Ric Mattar

Mr. Joe Furman

153

8:55

   8     

Proposed Audit Contract for FY 2017-2018

Ms. Margaret Pierce

227

9:00

   9     

Miscellaneous Administrative Matters

A.       Sheriff’s Office Requested Award to Retiring Officer

B.       Proposed Resolution Establishing the Sheriff’s Salary

C.       January’s Meeting Schedule

D.       Boards and Commissions

E.       Announcements

Mr. Deron Geouque

245

247

249

251

263

9:05

10     

Public Comment

265

10:05

11     

Break

265

10:10

12     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Personnel Matters – G. S. 143-318.11(a)(6)

265

10:30

13     

Adjourn